Shareholders of Accept-Terminal JSC (Kazakhstan) confirmed the annual financial statements and decided not to pay dividends on company's shares for 2007

/IRBIS, Ekaterina Tatarova, July 18, 08/ - Accept-Terminal JSC (Almaty, further - the company), common shares of which are included in Kazakhstan Stock Exchange's (KASE) category "B" official list, had provided KASE with the copy of protocol of annual general meeting of its shareholders of June 30, 2008. According to provided document, company's shareholders accepted the following decisions: - to confirm financial statements of the company for 2007; - do not announce dividends on company's shares due to the fact that 2007 was unprofitable year for the company; - to approve authorities of Board of Directors` members for undermined term in the following staff: A. Nurov (the Chairman of Board of Directors), A. Begaidarov, B. Kenebaev; - to approve the decision of company's Board of Directors on the large deal closing by means of signing additional agreements with Kazinvestbank JSC on prolonging contract's lifetime; - to approve the decision of company's Board of Directors on huge deal closing by means of signing additional agreements with Kazinvestbank JSC to loans agreement of June 21, 2007 on prolonging credit line accessibility and the date of final maturity on 72 months term since the date of first loan granting on loans agreement of June 21, 2007 on terms and agreement with Kazinvestbank JSC; - to approve the decision of company's Board of Directors on huge deal closing by means of signing additional agreements with Kazinvestbank JSC to wadset contract on increasing of collateral value of real estate, situated in Aktobe and owned by the company on property rights. [2008-07-18]